Grandville Lodge Limited. Head office in Leigh On Sea. Check Director.

Grandville Lodge Limited, Leigh On Sea

Grandville Lodge Limited is a private limited company. Located at 17-19 Grand Drive, Leigh On Sea SS9 1BG, the aforementioned 15 years old enterprise was incorporated on 2008-11-27 and is officially classified as "residential nursing care facilities" (SIC code: 87100).
4 directors can be found in this enterprise: Danual H. (appointed on 01 January 2023), Hayley W. (appointed on 01 January 2023), Carol B. (appointed on 25 August 2015).

About
Name: Grandville Lodge Limited
Number: 06760452
Incorporation date: 2008-11-27
End of financial year: 31 December


Address:	17-19 Grand Drive Leigh On Sea SS9 1BG
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Grandville Lodge Holdings Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06760539
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Grandville Lodge Limited confirmation statement filing is 2023-12-11. The last one was sent on 2022-11-27. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Grandville Lodge Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates November 27, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates November 27, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 27, 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates November 27, 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates November 27, 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates November 27, 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates November 27, 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates November 27, 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates November 27, 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2015 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 30, 2015: 200.00 GBP capital
AP01	On August 25, 2015 new director was appointed. filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
MR01	Registration of charge 067604520005, created on February 6, 2015 filed on: 7th, July 2015 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 067604520004, created on January 7, 2015 filed on: 12th, January 2015 \| mortgage	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2014 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, June 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on April 3, 2014. Old Address: Grandville Lodge 17-19 Grand Drive Leigh on Sea Essex SS9 1BG filed on: 3rd, April 2014 \| address	Free Download (1 page)
CH01	On February 13, 2014 director's details were changed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2013 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 7, 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2012 filed on: 12th, December 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2011 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2010 filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 4th, February 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2009 filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from November 30, 2009 to December 31, 2008 filed on: 14th, January 2010 \| accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 21st, April 2009 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, April 2009 \| capital	Free Download (2 pages)
288b	On February 7, 2009 Appointment terminated director filed on: 7th, February 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, January 2009 \| resolution	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 22nd, January 2009 \| mortgage	Free Download (3 pages)
123	Nc inc already adjusted 12/01/09 filed on: 22nd, January 2009 \| capital	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, January 2009 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, January 2009 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 4th, December 2008 \| resolution	Free Download (11 pages)
288c	Director's change of particulars filed on: 1st, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2008 \| incorporation	Free Download (12 pages)

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